Panamanian lawyer Ramon Fonseca, one of the heads of the now-defunct law firm Mossack Fonseca that was at the epicenter of the global "Panama Papers" scandal, died while awaiting sentencing in his money-laundering trial, his lawyer said Thursday.
No further details were given about the cause of death of Fonseca, 71, who died in hospital in Panama City. The prosecution accused Mossack and Fonseca of “concealing, covering up and providing false information to banks for the opening of accounts and concealing ownership of assets.” Panamanian lawyer Ramon Fonseca, one of the heads of the now-defunct law firm Mossack Fonseca that was at the epicenter of the global "Panama Papers" scandal, died while awaiting sentencing in his money-laundering trial, his lawyer said Thursday.
Director General, National Agency for the Prohibition of Trafficking in Persons, , Professor Fatima Waziri-Azi, has stressed the importance of training and retraining gender desk officers of the Nigeria police to enable them effectively handle cases of Sexual and Gender-Based Violence, . She made this known at a three-day knowledge-building workshop for Gender Desk Officers…
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Hearings End In ‘Panama Papers’ Money-Laundering TrialHearings in the money-laundering trial of the heads of the now-defunct law firm Mossack Fonseca, the epicenter of the global 'Panama Papers' scandal, concluded on Friday in the Panamanian capital.
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Prosecutors seek 12-year sentences for ‘Panama Papers’ accusedThe prosecution sought 12-year prison sentences Wednesday for the founders of a now-defunct law firm at the center of the so-called 'Panama Papers' tax evasion scandal.
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